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Judicial Watch • Gary L. Sharpe – 2012

Gary L. Sharpe – 2012

Gary L. Sharpe – 2012

Page 1: Gary L. Sharpe – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Sharpe, Gary L Sharpe, 2012, filing, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. J/2013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Sharpe, Gary Court Organization U.S. District Court, NDNY Date Report 05/08/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Chief District Court Judge, Active  Sa. Report Type (check appropriate type) Nomination Date Initial 12] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012  
James Foley Courthouse 445 Broadway Albany, New York 12207 Chambers Office Address 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/08/2013
III. N-JNVESTMENT ME. (Reporting individual and spo11se; see pp. 17-24 filing instr11ctions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount nor required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 
Realty USA -Independent Contractor -Commissions 

JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
05/08/2013
V GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/08/2013

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those ofspo11se and dependent children; see PP 34-60 of.filing ins1mc1io11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) New York College Tuition Savings (529)  Dividend  Buy (add'!)  01101112 -Vanguard Aggressive Age-Based Growth Fund  Buy (add'!)  02101112  Buy (add'!)  03101112  Buy (add'!)  04101112  Buy (add'!)  05101112  Buy (add'I)  06101112  Buy (add'I)  07101112  Buy (add'!)  08/01/12  Buy (add'!)  09101112  
10.  Buy (add'!)  10/01/12  
11.  Buy (add'!)  11101112  
12.  Buy (add'!)  12/01/12  
13. New York College Tuition Savings (529)  Dividend  Buy (add'!)  01/01/12  
14. -Vanguard Agressive Age-Based Growth Fund  Buy (add'!)  02101112  
15.  Buy (add'I)  03/01/12  
16.  Buy (add'I)  04101112  
17.  Buy (add'I)  05101112 Income Gain Codes: 41.000 less  B=$t.OOt -$2.500 42.501 -$5.000  D=$5.001 -$15.000  E=$15.00l -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 4I00,001 -$1,000.000  Ill =$1.000,00t  $5,000.000  !12=More than $5,000,000 Value Codes 5.000 less  K=$15,00t -$50,000 =$50.001 -$t00.000 =$100.001 -$250.000  
(Sec Columns and 03) 4250.00 -$500,000 4500,001 -$1.000.000 =$1,000.001 -$5.000,000 =$5.000.001 -$25,000.000 =$25,000.001 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost {Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1r11ctions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5.00 -$15,000 =$15.00 -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,001 -$1,000,000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.00 -$25.000.000 =$25.000.00 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Colmnn C2) =Book Value  V=Othcr =Estimated  

05/08/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 filing 
instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 41.000 less 41,001 -$2.500 =$2.501  $5.000 0=$5.001. $15.000 =$15.00 -$50.000 (Sec Columns and 04} F=$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5,000.000 112=More than $5.000.000 Value Codes =$15.000 less K=$15.00l -$50.000 =$50.001  $100.000 =$100.001 -$250.000 
(Sec Columns and 03) N=$250.001 -$500.000 =$500.00I  $1.000.000 =$1.000.001 -$5.000.000 1'2 =$5.000.001 -$25,000.000 =$25.000.00  $50,000.000 1'4 =More than $50.000.000 Value Method Codes =Appraisal 
R=Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
Sharpe, Gary 
05/08/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1r11ctio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including tmst assets)  reporting period  ofreporting period  

(2) (I) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. -Oppenheimer Gold Spl Min ("OPGSX")  Buy  06/14/12  
53.  Sold  08/01/12  
54. -United States Gasoline Fund ("VGA")  Buy  06/14/12  
55.  Sold  06/18/12  
56. Edward Jones IRA  Dividend  Open  06/14/12  
57. -Direxion Shares EtfTr Small Cap Bull ("TNA")  Buy  06/14/12  
58. -Embraer Common ("ERJ")  Buy  08/22/12 Income Gain Codes: 1.000 less =$1.001 -$2.500 $2.501 -$5.000 =$5.00 t5.000  E=$!5.001-$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 $50.00 -$I 00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500,001 -$1.000.000 $1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50,000.000  1'4 More than $50.000 000 Value Method Codes  Q=Appra.isal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Sharpe, Gary 
05/08/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale part ofreporl.) 

05/08/2013

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Gary Sharpe 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544